1
3 Fitzhardinge Street, London, United Kingdom
Active Corporate (7 parents)
Officer
2025-04-14 ~ now
IIF 1 - Director → ME
2
3 Fitzhardinge Street, London, United Kingdom
Active Corporate (6 parents, 1 offspring)
Officer
2025-04-28 ~ 2026-02-05
IIF 12 - Director → ME
3
3 Fitzhardinge Street, London, United Kingdom
Active Corporate (6 parents)
Officer
2026-02-13 ~ now
IIF 47 - Director → ME
4
30 St Mary Axe, 10th Floor, London, United Kingdom
Active Corporate (4 parents, 3 offsprings)
Officer
2024-04-11 ~ now
IIF 2 - Director → ME
5
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (11 parents, 1 offspring)
Officer
2010-11-22 ~ 2015-12-24
IIF 38 - Director → ME
6
20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (8 parents, 1 offspring)
Officer
2015-08-27 ~ 2015-12-24
IIF 29 - Director → ME
7
20 Churchill Place Canary Wharf, London
Dissolved Corporate (8 parents, 1 offspring)
Officer
2014-08-06 ~ 2015-12-24
IIF 40 - Director → ME
8
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (9 parents, 1 offspring)
Officer
2012-09-20 ~ 2015-12-24
IIF 39 - Director → ME
9
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 9 - Director → ME
10
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-04 ~ now
IIF 7 - Director → ME
11
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-03-04 ~ now
IIF 3 - Director → ME
12
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2012-10-06 ~ 2015-12-24
IIF 20 - Director → ME
13
York House, 45 Seymour Street, London
Active Corporate (36 parents)
Officer
2012-10-06 ~ 2015-12-24
IIF 18 - Director → ME
14
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2012-10-06 ~ 2015-12-24
IIF 13 - Director → ME
15
York House, 45 Seymour Street, London
Active Corporate (45 parents, 1 offspring)
Officer
2012-10-06 ~ 2015-12-24
IIF 17 - Director → ME
16
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2012-10-06 ~ 2015-12-24
IIF 19 - Director → ME
17
York House, 45 Seymour Street, London
Active Corporate (44 parents)
Officer
2012-10-06 ~ 2015-12-24
IIF 14 - Director → ME
18
MEADOWHALL SHOPPING CENTRE LIMITED
04276642 York House, 45 Seymour Street, London
Active Corporate (48 parents, 2 offsprings)
Officer
2012-10-06 ~ 2015-12-24
IIF 16 - Director → ME
19
MEADOWHALL SHOPPING CENTRE PROPERTY HOLDINGS LIMITED
04276590 York House, 45 Seymour Street, London
Active Corporate (49 parents, 4 offsprings)
Officer
2012-10-06 ~ 2015-12-24
IIF 22 - Director → ME
20
York House, 45 Seymour Street, London
Active Corporate (44 parents, 2 offsprings)
Officer
2012-10-06 ~ 2015-12-24
IIF 21 - Director → ME
21
York House, 45 Seymour Street, London
Active Corporate (50 parents)
Officer
2012-10-06 ~ 2015-12-24
IIF 15 - Director → ME
22
MSC PROPERTY INTERMEDIATE HOLDINGS LIMITED
- now 04276612MSC PROPERTY HOLDINGS LIMITED - 2002-07-03
York House, 45 Seymour Street, London
Active Corporate (50 parents, 3 offsprings)
Officer
2012-10-06 ~ 2015-12-24
IIF 23 - Director → ME
23
NBIM BURLINGTON (CHARLOTTE) LIMITED - now
NBIM CHARLOTTE GP LIMITED
- 2026-01-26
09164378 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (11 parents, 2 offsprings)
Officer
2014-08-06 ~ 2015-12-24
IIF 42 - Director → ME
24
NBIM BURLINGTON (JAMES) LIMITED - now
NBIM JAMES GP LIMITED
- 2022-12-08
09752273 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (14 parents, 3 offsprings)
Officer
2015-08-27 ~ 2015-12-24
IIF 31 - Director → ME
25
NBIM BURLINGTON HOLDINGS LIMITED - now
BURLINGTON FIVE LIMITED
- 2017-12-14
09881802 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents, 23 offsprings)
Officer
2015-11-20 ~ 2015-12-24
IIF 37 - Director → ME
26
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents)
Officer
2015-11-24 ~ 2015-12-24
IIF 36 - Director → ME
27
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents)
Officer
2015-11-24 ~ 2015-12-24
IIF 46 - Director → ME
28
NBIM CAROLINE BTLP LIMITED - now
NBIM CAROLINE BT LIMITED
- 2015-12-17
09351485 20 Churchill Place Canary Wharf, London
Dissolved Corporate (9 parents)
Officer
2014-12-11 ~ 2015-12-07
IIF 35 - Director → ME
29
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (10 parents, 2 offsprings)
Officer
2015-11-23 ~ 2015-12-24
IIF 41 - Director → ME
30
NBIM EDWARD 1 NOMINEE LIMITED - now
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (11 parents)
Officer
2014-08-29 ~ 2015-12-24
IIF 25 - Director → ME
31
NBIM EDWARD 2 NOMINEE LIMITED - now
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (11 parents)
Officer
2014-08-29 ~ 2015-12-24
IIF 30 - Director → ME
32
NBIM EDWARD GP LIMITED - now
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (12 parents, 2 offsprings)
Officer
2014-08-29 ~ 2015-12-24
IIF 32 - Director → ME
33
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (13 parents)
Officer
2010-11-22 ~ 2015-12-24
IIF 44 - Director → ME
34
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (13 parents)
Officer
2010-11-22 ~ 2015-12-24
IIF 34 - Director → ME
35
Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (14 parents, 2 offsprings)
Officer
2010-11-22 ~ 2015-12-24
IIF 43 - Director → ME
36
NBIM JAMES BTLP LIMITED - now
NBIM JAMES BT LIMITED
- 2015-12-23
09751875 20 Churchill Place Canary Wharf, London, United Kingdom
Dissolved Corporate (9 parents)
Officer
2015-08-27 ~ 2015-11-23
IIF 27 - Director → ME
37
NBIM VICTORIA LIMITED - now
NBIM VICTORIA GP LIMITED
- 2025-05-14
08224404 Queensberry House, 3 Old Burlington Street, London, England
Active Corporate (12 parents, 1 offspring)
Officer
2012-09-21 ~ 2015-12-24
IIF 45 - Director → ME
38
THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
04533902 6th Floor 25 Farringdon Street, London
Active Corporate (29 parents, 1 offspring)
Officer
2014-08-08 ~ 2015-12-24
IIF 33 - Director → ME
39
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-07-07 ~ now
IIF 5 - Director → ME
40
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-11-28 ~ now
IIF 10 - Director → ME
41
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents)
Officer
2025-12-03 ~ now
IIF 11 - Director → ME
42
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 1 offspring)
Officer
2025-03-04 ~ now
IIF 6 - Director → ME
43
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (4 parents, 1 offspring)
Officer
2025-01-22 ~ now
IIF 8 - Director → ME
44
C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
Active Corporate (5 parents, 5 offsprings)
Officer
2025-03-04 ~ now
IIF 4 - Director → ME
45
WEST ONE SHOPPING CENTRE GENERAL PARTNER LIMITED
- now 05701925SHELFCO (NO. 3183) LIMITED - 2006-02-14
20 Churchill Place, Canary Wharf, London
Dissolved Corporate (18 parents)
Officer
2015-09-18 ~ 2015-12-24
IIF 24 - Director → ME
46
WOSC 1 NOMINEE LIMITED - now
NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
SHELFCO (NO. 3184) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2015-09-18 ~ 2015-12-24
IIF 26 - Director → ME
47
WOSC 2 NOMINEE LIMITED - now
NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
SHELFCO (NO. 3185) LIMITED - 2006-02-14
York House, 45 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2015-09-18 ~ 2015-12-24
IIF 28 - Director → ME